RDB 20
Board
2 directors, since incorporationClarity BV
Director, permanent representative ROUSSEAUX Pierre Marie Patrick Myriam Louis
current term since 17-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-09-2024
Permanent representatives 1
ROUSSEAUX Pierre Marie Patrick Myriam Louis
Permanent representative, for Clarity
appointed by deed of 19-09-2024
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Clarity
- Director, appointed by deed of 19-09-2024, still in office
- FPBh
- Director, from 17-09-2024 to date
- François-Paul Biondi holding
- Director, appointed by deed of 19-09-2024, no longer listed in the 2025 annual accounts
Control
Founders
BIONDI François-Paul Jacques Lorenzo, ROUSSEAUX Pierre Marie Patrick Myriam Louis
This company
RDB 20
Equity -€122,062
Loss €124,062 in 2025
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- -€61.03 in 2025
- Source
- deed of 19-09-2024
Articles of association
deed of 19-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 19-09-2024 ↗
- BIONDI François-Paul Jacques Lorenzo 1,000 shares (50%) · €1,000 in cash
- ROUSSEAUX Pierre Marie Patrick Myriam Louis 1,000 shares (50%) · €1,000 in cash